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Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth, LIBAN | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
Organization:address | 28, rue de Chabrol, 75010 Paris, FRANCE | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
Company:address | 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt | permid | permid-5071513820 | ||||
Company:address | Jnah Area, Grand Hills Building, BEIRUT, Lebanon | permid | permid-5067939430 | ||||
Organization:address | P.O. Box 8173, Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Awqaf Building, Naser Street, P.O. Box 34425, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | 11/A, Abbasieh Building, Hijaz Street, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Lahlah Building, Industrial Zone, Hama | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:address | 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:address | 46 Falaki St. BabLouk Area, Cairo | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
LegalEntity:address | 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
LegalEntity:address | #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Organization:address | 28, rue de Chabrol, 75010 Paris | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
Organization:address | Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||